INCENTIVEDIRECT LIMITED

Company number 04551678 ·

Dissolved

52 filings

Date Filing
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Feb 2015 APPLICATION FOR STRIKING-OFF View document
22 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Oct 2012 APPOINTMENT TERMINATED, SECRETARY EGHAMS COURT CORPORATE SERVICES LTD View document
17 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM · 7/8 EGHAMS COURT, BOSTON DRIVE · BOURNE END · BUCKS · SL8 5YS View document
16 Nov 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPENCER JONES / 02/10/2010 View document
22 Dec 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GITTINS / 02/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPENCER JONES / 02/10/2009 View document
22 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 02/10/2009 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 May 2009 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
6 Nov 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
16 Jan 2008 DIRECTOR RESIGNED View document
25 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
19 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 Nov 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
27 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Mar 2005 SECRETARY RESIGNED View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
19 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
22 Jun 2004 � NC 100/1000 01/06/04 View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 NC INC ALREADY ADJUSTED 01/06/04 View document
16 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 View document
27 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 SECRETARY RESIGNED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document